April 25, 2018 Commission Meeting (Presentations & Awards)

1. CALL TO ORDER

4 SPECIAL RECOGNITION TO HELMUT MULLER ESTRADA FOR BEING A GOOD SAMARITAN.

4 SPECIAL RECOGNITION TO HELMUT MULLER ESTRADA FOR BEING A GOOD SAMARITAN.

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7 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE NORTH BEACH ELEMENTARY ODYSSEY OF THE MIND TEAM FOR WINNING THE STATE COMPETITION.

7 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE NORTH BEACH ELEMENTARY ODYSSEY OF THE MIND TEAM FOR WINNING THE STATE COMPETITION.

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1 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO OFFICER GONZALEZ AND OFFICER CHARLES, FOR SAVING THE ELDERLY WOMEN TRAPPED FOR 6 DAYS.

1 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO OFFICER GONZALEZ AND OFFICER CHARLES, FOR SAVING THE ELDERLY WOMEN TRAPPED FOR 6 DAYS.

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2 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO JACOB ROSENFELD, A MIAMI BEACH RESIDENT, FOR BEING SELECTED AS A SUNSHINE STATE SCHOLAR FOR 2018.

2 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO JACOB ROSENFELD, A MIAMI BEACH RESIDENT, FOR BEING SELECTED AS A SUNSHINE STATE SCHOLAR FOR 2018.

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3 PRESENTATION OF PROCEEDS FROM THE SECOND ANNUAL MIAMI BEACH YOUTH MUSIC FESTIVAL TO YOUNG MUSICIANS UNITE, FIENBERG-FISHER K-8, NAUTILUS MIDDLE SCHOOL, AND MIAMI BEACH SENIOR HIGH SCHOOL REPRESENTATIVES.

3 PRESENTATION OF PROCEEDS FROM THE SECOND ANNUAL MIAMI BEACH YOUTH MUSIC FESTIVAL TO YOUNG MUSICIANS UNITE, FIENBERG-FISHER K-8, NAUTILUS MIDDLE SCHOOL, AND MIAMI BEACH SENIOR HIGH SCHOOL REPRESENTATIVES.

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5 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE MEMBERS OF THE NORTH BEACH ELEMENTARY SCHOOL PARENT PATROL INITIATIVE.

5 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE MEMBERS OF THE NORTH BEACH ELEMENTARY SCHOOL PARENT PATROL INITIATIVE.

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Items PA 8 & PA 9 » - 9 CERTIFICATES OF APPRECIATION TO BE PRESENTED TO THE MEMBERS OF THE SUSTAINABILITY COMMITTEE FOR THE 11TH ANNIVERSARY ESTABLISHMENT. 8 EARTH DAY PROCLAMATION TO BE PRESENTED TO THE CHAIR OF THE SUSTAINABILITY COMMITTEE FOR THE 11TH ANNIVERSARY ESTABLISHMENT.

Items PA 8 & PA 9 »

9 CERTIFICATES OF APPRECIATION TO BE PRESENTED TO THE MEMBERS OF THE SUSTAINABILITY COMMITTEE FOR THE 11TH ANNIVERSARY ESTABLISHMENT.

8 EARTH DAY PROCLAMATION TO BE PRESENTED TO THE CHAIR OF THE SUSTAINABILITY COMMITTEE FOR THE 11TH ANNIVERSARY ESTABLISHMENT.

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10 CERTIFICATES OF COMPLETION TO BE PRESENTED TO CITY OF MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY GRADUATES FOR SPRING 2018.

10 CERTIFICATES OF COMPLETION TO BE PRESENTED TO CITY OF MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY GRADUATES FOR SPRING 2018.

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11 PROCLAMATION TO BE PRESENTED TO CARLOS CORDEIRO FOR BEING ELECTED U.S. SOCCER PRESIDENT.

11 PROCLAMATION TO BE PRESENTED TO CARLOS CORDEIRO FOR BEING ELECTED U.S. SOCCER PRESIDENT.

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12 PROCLAMATION TO BE PRESENTED TO THE HEALTH INFORMATION PROJECT (HIP) FOR ITS WORK IN SUPPORTING OUR YOUTH.

12 PROCLAMATION TO BE PRESENTED TO THE HEALTH INFORMATION PROJECT (HIP) FOR ITS WORK IN SUPPORTING OUR YOUTH.

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13 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO SERGEANT CAMACHO AND OFFICER LAURENT FOR SAVING A LIFE.

13 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO SERGEANT CAMACHO AND OFFICER LAURENT FOR SAVING A LIFE.

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R9 B DISCUSSION REGARDING THE NAMING OF MIAMI BEACH CONVENTION
CENTER BALLROOMS TO DEVELOP CONSENSUS REGARDING PROPOSED
NAMES, WITH ANY NAMES NOT PREVIOUSLY RECOMMENDED BY THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE ("NCAC") TO BE REFERRED
TO NCAC FOR ITS RECOMMENDATIONS. (Part 1 of 2)

R9 B DISCUSSION REGARDING THE NAMING OF MIAMI BEACH CONVENTION
CENTER BALLROOMS TO DEVELOP CONSENSUS REGARDING PROPOSED
NAMES, WITH ANY NAMES NOT PREVIOUSLY RECOMMENDED BY THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE ("NCAC") TO BE REFERRED
TO NCAC FOR ITS RECOMMENDATIONS. (Part 1 of 2)

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R5 A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
70 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"MISCELLANEOUS OFFENSES," ARTICLE II, "PUBLIC
PLACES," DIVISION II, "BICYCLING, SKATEBOARDING,
ROLLER SKATING, IN-LINE SKATING, AND MOTORIZED
MEANS OF TRANSPORTATION," TO CREATE DEFINITIONS
FOR "ELECTRIC BICYCLE," "MOPED," "MOTORCYCLE,"
"MOTORIZED BICYCLE," AND "MOTORIZED SCOOTER";
ESTABLISH REGULATIONS FOR THE RENTAL OR LEASE OF
ELECTRIC BICYCLES, MOPEDS, MOTORCYCLES,
MOTORIZED BICYCLES, AND MOTORIZED SCOOTERS; AND
PROHIBIT THE RENTAL OR LEASE OF A MOPED,
MOTORCYCLE THAT IS POWERED BY A MOTOR WITH A
DISPLACEMENT OF 50 CUBIC CENTIMETERS OR LESS, OR
MOTORIZED BICYCLE, DURING SPECIFIED DATES EACH
YEAR; AND PROVIDING FOR REPEALER, SEVERABILITY,
CODIFICATION, AND AN EFFECTIVE DATE.

R5 A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
70 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"MISCELLANEOUS OFFENSES," ARTICLE II, "PUBLIC
PLACES," DIVISION II, "BICYCLING, SKATEBOARDING,
ROLLER SKATING, IN-LINE SKATING, AND MOTORIZED
MEANS OF TRANSPORTATION," TO CREATE DEFINITIONS
FOR "ELECTRIC BICYCLE," "MOPED," "MOTORCYCLE,"
"MOTORIZED BICYCLE," AND "MOTORIZED SCOOTER";
ESTABLISH REGULATIONS FOR THE RENTAL OR LEASE OF
ELECTRIC BICYCLES, MOPEDS, MOTORCYCLES,
MOTORIZED BICYCLES, AND MOTORIZED SCOOTERS; AND
PROHIBIT THE RENTAL OR LEASE OF A MOPED,
MOTORCYCLE THAT IS POWERED BY A MOTOR WITH A
DISPLACEMENT OF 50 CUBIC CENTIMETERS OR LESS, OR
MOTORIZED BICYCLE, DURING SPECIFIED DATES EACH
YEAR; AND PROVIDING FOR REPEALER, SEVERABILITY,
CODIFICATION, AND AN EFFECTIVE DATE.

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R9 A UPDATE ON THE PLANNED ACTIVITIES FOR MEMORIAL DAY WEEKEND 2018.

R9 A UPDATE ON THE PLANNED ACTIVITIES FOR MEMORIAL DAY WEEKEND 2018.

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CONSENT AGENDA » - C4 - Commission Committee Assignments C4 A REFERRAL TO THE PLANNING BOARD - TESLA SUPER CHARGER STATIONS TEN (10) YEAR AGREEMENT. C4 B REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS A MID-YEAR CAPITAL BUDGET AMENDMENT TO FUND THE INSTALLATION OF A PERIMETER FENCE AT POLO PARK, ALONG 42ND STREET AND MERIDIAN AVENUE. C7 - Resolutions C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA (1) ADOPTING THE OFFICIAL ELECTION CERTIFICATE OF THE CANVASSING BOARD FOR THE SPECIAL MAIL BALLOT ELECTION HELD IN THE CITY OF MIAMI BEACH FROM MARCH 8, 2018 TO APRIL 20, 2018, TO DETERMINE WHETHER A MAJORITY OF THE AFFECTED PROPERTY OWNERS APPROVE THE CREATION OF A SPECIAL ASSESSMENT DISTRICT TO BE KNOWN AS THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT; AND (2) SETTING A PUBLIC HEARING ON JUNE 6, 2018, AT 2:30 P.M., FOR THE OWNERS OF THE PROPERTY TO BE ASSESSED OR ANY OTHER INTERESTED PERSONS TO BE HEARD BY THE CITY COMMISSION AS TO THE PROPRIETY AND ADVISABILITY OF MAKING SUCH IMPROVEMENTS AND PROVIDING SUCH SERVICES (AND FUNDING THEM WITH SPECIAL ASSESSMENTS ON PROPERTY), AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT TO BE ASSESSED AGAINST EACH PROPERTY SO IMPROVED, FOLLOWING WHICH THE CITY COMMISSION SHALL MEET AS AN EQUALIZING BOARD TO HEAR AND CONSIDER ANY AND ALL COMPLAINTS AS TO THE SPECIAL ASSESSMENTS AND TO ADJUST AND EQUALIZE THE ASSESSMENTS ON A BASIS OF JUSTICE AND RIGHT.

CONSENT AGENDA »

C4 B REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS A MID-YEAR CAPITAL BUDGET AMENDMENT TO FUND THE INSTALLATION OF A PERIMETER FENCE AT POLO PARK, ALONG 42ND STREET AND MERIDIAN AVENUE.

C7 - Resolutions

C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA (1) ADOPTING THE OFFICIAL ELECTION CERTIFICATE OF THE CANVASSING BOARD FOR THE SPECIAL MAIL BALLOT ELECTION HELD IN THE CITY OF MIAMI BEACH FROM MARCH 8, 2018 TO APRIL 20, 2018, TO DETERMINE WHETHER A MAJORITY OF THE AFFECTED PROPERTY OWNERS APPROVE THE CREATION OF A SPECIAL ASSESSMENT DISTRICT TO BE KNOWN AS THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT; AND (2) SETTING A PUBLIC HEARING ON JUNE 6, 2018, AT 2:30 P.M., FOR THE OWNERS OF THE PROPERTY TO BE ASSESSED OR ANY OTHER INTERESTED PERSONS TO BE HEARD BY THE CITY COMMISSION AS TO THE PROPRIETY AND ADVISABILITY OF MAKING SUCH IMPROVEMENTS AND PROVIDING SUCH SERVICES (AND FUNDING THEM WITH SPECIAL ASSESSMENTS ON PROPERTY), AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT TO BE ASSESSED AGAINST EACH PROPERTY SO IMPROVED, FOLLOWING WHICH THE CITY COMMISSION SHALL MEET AS AN EQUALIZING BOARD TO HEAR AND CONSIDER ANY AND ALL COMPLAINTS AS TO THE SPECIAL ASSESSMENTS AND TO ADJUST AND EQUALIZE THE ASSESSMENTS ON A BASIS OF JUSTICE AND RIGHT.

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R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING UNITED NATIONS
ANTI-BULLYING DAY ON MAY 4TH; DIRECTING THE CITY
ADMINISTRATION TO REVIEW AND, IF APPLICABLE,
PROPOSE AMENDMENTS TO ANY EXISTING ANTI-BULLYING
POLICIES (OR TO PROPOSE NEW ANTI-BULLYING
POLICIES) FOR CITY SERVICES, CITY-SUPPORTED
SERVICES, AND CITY FACILITIES; ESTABLISHING
GUIDELINES FOR SUCH POLICIES; REQUIRING THAT SUCH
POLICIES PROTECT INDIVIDUALS ON THE BASIS OF THE
PROTECTED CLASSES SET FORTH IN THE CITY'S HUMAN
RIGHTS ORDINANCE, AS MAY BE APPLICABLE; AND
PROVIDING THAT THE CITY ADMINISTRATION SHALL
PRESENT SUCH POLICIES TO THE AD HOC ANTI-BULLYING
TASK FORCE PRIOR TO CITY COMMISSION APPROVAL.

R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING UNITED NATIONS
ANTI-BULLYING DAY ON MAY 4TH; DIRECTING THE CITY
ADMINISTRATION TO REVIEW AND, IF APPLICABLE,
PROPOSE AMENDMENTS TO ANY EXISTING ANTI-BULLYING
POLICIES (OR TO PROPOSE NEW ANTI-BULLYING
POLICIES) FOR CITY SERVICES, CITY-SUPPORTED
SERVICES, AND CITY FACILITIES; ESTABLISHING
GUIDELINES FOR SUCH POLICIES; REQUIRING THAT SUCH
POLICIES PROTECT INDIVIDUALS ON THE BASIS OF THE
PROTECTED CLASSES SET FORTH IN THE CITY'S HUMAN
RIGHTS ORDINANCE, AS MAY BE APPLICABLE; AND
PROVIDING THAT THE CITY ADMINISTRATION SHALL
PRESENT SUCH POLICIES TO THE AD HOC ANTI-BULLYING
TASK FORCE PRIOR TO CITY COMMISSION APPROVAL.

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R9 B DISCUSSION REGARDING THE NAMING OF MIAMI BEACH CONVENTION
CENTER BALLROOMS TO DEVELOP CONSENSUS REGARDING PROPOSED
NAMES, WITH ANY NAMES NOT PREVIOUSLY RECOMMENDED BY THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE ("NCAC") TO BE REFERRED
TO NCAC FOR ITS RECOMMENDATIONS. (Part 2 of 2)

R9 B DISCUSSION REGARDING THE NAMING OF MIAMI BEACH CONVENTION
CENTER BALLROOMS TO DEVELOP CONSENSUS REGARDING PROPOSED
NAMES, WITH ANY NAMES NOT PREVIOUSLY RECOMMENDED BY THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE ("NCAC") TO BE REFERRED
TO NCAC FOR ITS RECOMMENDATIONS. (Part 2 of 2)

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R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2017-30119, AND APPROVING, IN SUBSTANTIAL FORM, A FOURTH AMENDMENT, BY AND AMONG THE CITY, MIAMI-DADE COUNTY (COUNTY) AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), TO THE NOVEMBER 16, 1993 INTERLOCAL COOPERATION AGREEMENT, AS AMENDED (THE &ldquo;INTERLOCAL AGREEMENT&rdquo;), RELATED TO THE CITY CENTER/HISTORIC CONVENTION CENTER VILLAGE REDEVELOPMENT AND REVITALIZATION AREA (CITY CENTER RDA); WITH SAID FOURTH AMENDMENT ATTACHED AS EXHIBIT &ldquo;A&rdquo; TO THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL FOURTH AMENDMENT, IN THE FORM APPROVED BY THE CITY ATTORNEY. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2017-30119, AND APPROVING, IN SUBSTANTIAL FORM, A FOURTH AMENDMENT, BY AND AMONG THE CITY, MIAMI-DADE COUNTY (COUNTY) AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), TO THE NOVEMBER 16, 1993 INTERLOCAL COOPERATION AGREEMENT, AS AMENDED (THE “INTERLOCAL AGREEMENT”), RELATED TO THE CITY CENTER/HISTORIC CONVENTION CENTER VILLAGE REDEVELOPMENT AND REVITALIZATION AREA (CITY CENTER RDA); WITH SAID FOURTH AMENDMENT ATTACHED AS EXHIBIT “A” TO THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL FOURTH AMENDMENT, IN THE FORM APPROVED BY THE CITY ATTORNEY. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY

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1. A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, AMENDING RDA RESOLUTION NO. 627-2017, AND APPROVING, IN SUBSTANTIAL FORM, A FOURTH AMENDMENT, BY AND AMONG THE CITY, MIAMI-DADE COUNTY (COUNTY) AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), TO THE NOVEMBER 16, 1993 INTERLOCAL COOPERATION AGREEMENT, AS AMENDED (THE &ldquo;INTERLOCAL AGREEMENT&rdquo;), RELATED TO THE CITY CENTER/HISTORIC CONVENTION CENTER VILLAGE REDEVELOPMENT AND REVITALIZATION AREA (CITY CENTER RDA); WITH SAID FOURTH AMENDMENT ATTACHED AS EXHIBIT &ldquo;A&rdquo; TO THE MEMORANDUM ACCOMPANYING THIS RESOLUTION; AND FURTHER AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE THE FINAL FOURTH AMENDMENT, IN THE FORM APPROVED BY THE RDA GENERAL COUNSEL. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY

1. A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, AMENDING RDA RESOLUTION NO. 627-2017, AND APPROVING, IN SUBSTANTIAL FORM, A FOURTH AMENDMENT, BY AND AMONG THE CITY, MIAMI-DADE COUNTY (COUNTY) AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), TO THE NOVEMBER 16, 1993 INTERLOCAL COOPERATION AGREEMENT, AS AMENDED (THE “INTERLOCAL AGREEMENT”), RELATED TO THE CITY CENTER/HISTORIC CONVENTION CENTER VILLAGE REDEVELOPMENT AND REVITALIZATION AREA (CITY CENTER RDA); WITH SAID FOURTH AMENDMENT ATTACHED AS EXHIBIT “A” TO THE MEMORANDUM ACCOMPANYING THIS RESOLUTION; AND FURTHER AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE THE FINAL FOURTH AMENDMENT, IN THE FORM APPROVED BY THE RDA GENERAL COUNSEL. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY